BLOCKLISTEDUSDTTRON · Sep 8, 2026, 08:04:54 UTC
tx At-freeze USDT balance: $210,770.36Current balance: $210,770.36(as of Sep 11, 2026, 10:34:08 UTC)
fraudsanctionsdarknet-marketmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:44:13 UTC
XINBI GUARANTEE
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with XINBI GUARANTEE, designated as part of a Transnational Criminal Organization (TCO). Exact address match against the published list. OFAC designated Xinbi Guarantee, a criminal organization in Burma, Thailand and Laos, under TCO sanctions for its Chinese-language platform’s support of cyber scams, fraud and money laundering.
Event timeline
- Proposal submittedSep 8, 2026, 08:03:42 UTCsigner tx
- +0sSigner confirmationSep 8, 2026, 08:03:42 UTCsigner tx
- +1m 12sSigner confirmationSep 8, 2026, 08:04:54 UTCsigner tx
- +0sExecuted on-chainSep 8, 2026, 08:04:54 UTCsigner tx
- Proposal submittedSep 8, 2026, 08:03:42 UTCsigner tx
- Signer confirmationSep 8, 2026, 08:03:42 UTC (+0s since previous)signer tx
- Signer confirmationSep 8, 2026, 08:04:54 UTC (+1m 12s since previous)signer tx
- Executed on-chainSep 8, 2026, 08:04:54 UTC (+0s since previous)signer tx
Total elapsed (Δt):1m 12s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $210,770.36 | Sep 8, 2026, 08:04:54 UTC(this event) | 3dc304…3683 |
| BLOCKLISTED | USDC | $0.00 | Sep 9, 2026, 18:10:15 UTC | 575869…ec#0 |